A. & E. RUSSELL LIMITED
Company Number SC025735
Status
Dissolved
Incorporated
August 28, 1947
Entity Type
Ltd
Registered Office
1 Royal Bank Place
Glasgow
G1 3AA
99999
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2015
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
A. & E. RUSSELL LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #SC025735, this organization has been active since August 1947. Primarily in the 99999 sector, the business maintains its official headquarters at 1 Royal Bank Place. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Sep 26, 2017
Gazette
Jul 11, 2017
Dissolution
Jun 29, 2017
Confirmation Statement
Jun 19, 2017
Address
Jan 20, 2017
Annual Return
Jun 16, 2016
Accounts
Feb 5, 2016
Annual Return
Jun 16, 2015
Accounts
Jan 30, 2015
Accounts
Jul 10, 2014
Annual Return
Jun 16, 2014
Miscellaneous
Jun 9, 2014
Auditors
May 30, 2014
Annual Return
Jun 17, 2013
Accounts
Mar 25, 2013
Annual Return
Jun 15, 2012
Officers
Apr 10, 2012
Officers
Apr 10, 2012
Officers
Apr 5, 2012
Officers
Apr 5, 2012
Officers
Apr 5, 2012
Officers
Apr 5, 2012
Accounts
Feb 24, 2012
Accounts
Sep 6, 2011
Annual Return
Jun 20, 2011
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Lockhart Catering Equipment Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
25%
over 79 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
secretary
secretary
director
director
director
director
director
director
director
director
director
director
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